[FORM 10-K TABLE OF CONTENTS PageNo. Part I Item 1. Business. 4 Item 1A. Risk Factors. 14 Item 1B. Unresolved Staff Comments. 24 Item 2. Properties. 24 Item 3. Legal Proceedings. 24 Item 4. (Removed and Reserved). 24 Part II Item 5. 24 Item 6. Selected Financial Data. 25 Item 7.], [CHINA WIND SYSTEMS, INC. No. 9 Yanyu Middle Road Qianzhou Village, Huishan District Wuxi City, Jiangsu Province, PRC July 29, 2010 To: Mr. Drew Bernstein Bernstein & Pinchuk LLP 7 Penn Plaza, Suite 830 New York, NY 10001 Re: Amendment to Director Agreement Dear Mr. Bernstein: Reference is made to that certain letter agreement dated], [AGREEMENT th WITNESSETH: 1. 2. 3. 4. 5. 6. 7. 8. 9. - 2 - 10. 11. 12. 13. 14. CHINA WIND SYSTEMS, INC. Jianhua WU BARRON PARTNERS LP EOS HOLDINGS, LLC Andrew Barron Worden, Manager Jon Carnes, President ANCORA GREATER CHINA FUND, LP Matthew Hayden John P. Micklitsch, Managing Partner], [Real Property TransferAgreement [Unofficial Translation] Transferor: Wuxi Boiler Unit Ltd. (hereinafter referred to as Party A) Transferee:Wuxi Huayang Electrical Equipment Ltd. (hereinafter referred to as Party B) This Contract is made by and between the Parties on the matter of transfer of the real property from Party A to Party B in accordance with the], [LandTransfer Agreement [Unofficial Translation] Transferor: Wuxi Boiler Unit Ltd. (hereinafter referred to as Party A) Transferee:Wuxi City Huayang Ranzheng Equipment Ltd. (hereinafter referred to as Party B) This Contract is made by and between the Parties on the matter of transfer of the land from Party A to Party B in accordance with the Contract], [AGREEMENT OF AMENDMENT OF DYE MACHINE AGREEMENTS November 1, 2008 Amendment of Operating Agreement 1. Amendment of Operating Agreement 2. 3. Power of Party 3.1 No Consents 3.2 No Breach 3.3 Full Force and Effect 3.4 4. Miscellaneous Entire Agreement 4.1 Waivers and Amendments 4.2 Governing Law 4.3 Headings 4.4 Severability], [AGREEMENT OF AMENDMENT OF ELECTRICAL POWER AGREEMENTS November 1, 2008 Amendment of Operating Agreement 1. Amendment of Operating Agreement 2. 3. Power of Party 3.1 No Consents 3.2 No Breach 3.3 Full Force and Effect 3.4 4. Miscellaneous Entire Agreement 4.1 Waivers and Amendments 4.2 Governing Law 4.3 Headings 4.4 Severability], [SARBANES-OXLEY ACT OF 2002 I, Jianhua Wu, certify that: 1.I have reviewed this annual report on Form 10-K/A of China Wind Systems, Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of], [CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER SARBANES-OXLEY ACT OF 2002 I, Teresa Zhang, certify that: 1.I have reviewed this annual report on Form 10-K/A of China Wind Systems, Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the], [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. /s/Jianhua Wu Jianhua Wu Chief Executive Officer /s/Teresa Zhang Teresa Zhang Chief Financial Officer and Principal Financial and Accounting]